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RAY CURTIS, LLC

Company Details

Name: RAY CURTIS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Dec 2019 (5 years ago)
Entity Number: 5670539
ZIP code: 11803
County: Nassau
Place of Formation: Delaware
Address: 20 PINE STREET, PLAINVIEW, NY, United States, 11803

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAY CURTIS, LLC 401(K) PLAN 2023 474919213 2024-09-13 RAY CURTIS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 453910
Sponsor’s telephone number 5169675736
Plan sponsor’s address 20 PINE STREET, PLAINVIEW, NY, 11803
RAY CURTIS LLC 401(K) PLAN 2022 474919213 2023-10-03 RAY CURTIS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 453910
Sponsor’s telephone number 5169675736
Plan sponsor’s address 20 PINE STREET, PLAINVIEW, NY, 11803
RAY CURTIS LLC 401(K) PLAN 2021 474919213 2022-10-07 RAY CURTIS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 453910
Sponsor’s telephone number 5169675736
Plan sponsor’s address 20 PINE STREET, PLAINVIEW, NY, 11803
RAY CURTIS LLC 401(K) PLAN 2020 474919213 2021-09-29 RAY CURTIS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 453910
Sponsor’s telephone number 5169675736
Plan sponsor’s address 20 PINE STREET, PLAINVIEW, NY, 11803
RAY CURTIS LLC 401(K) PLAN 2019 474919213 2020-09-30 RAY CURTIS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 453910
Sponsor’s telephone number 5169675736
Plan sponsor’s address 20 PINE STREET, PLAINVIEW, NY, 11803
RAY CURTIS LLC 401(K) PLAN 2018 474919213 2019-09-06 RAY CURTIS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 453910
Sponsor’s telephone number 5169675736
Plan sponsor’s address 20 PINE STREET, PLAINVIEW, NY, 11803
RAY CURTIS LLC 401(K) PLAN 2017 474919213 2018-08-23 RAY CURTIS LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 453910
Sponsor’s telephone number 5169675736
Plan sponsor’s address 20 PINE STREET, PLAINVIEW, NY, 11803
RAY CURTIS LLC 401(K) PLAN 2016 474919213 2017-09-25 RAY CURTIS LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 453910
Sponsor’s telephone number 5169675736
Plan sponsor’s address 20 PINE STREET, PLAINVIEW, NY, 11803

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 20 PINE STREET, PLAINVIEW, NY, United States, 11803

Filings

Filing Number Date Filed Type Effective Date
191212000204 2019-12-12 APPLICATION OF AUTHORITY 2019-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1101577408 2020-05-03 0235 PPP 20 Pine St, PLAINVIEW, NY, 11803
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28300
Loan Approval Amount (current) 28300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLAINVIEW, NASSAU, NY, 11803-0001
Project Congressional District NY-03
Number of Employees 3
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28618.38
Forgiveness Paid Date 2021-06-22

Date of last update: 23 Mar 2025

Sources: New York Secretary of State